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THE PRODUCTION HIRE COMPANY LTD

Company number 04602430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
01 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
15 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011
19 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
06 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
05 Jan 2011 AP03 Appointment of Mr Mark Andrew Neil as a secretary
05 Jan 2011 TM02 Termination of appointment of Cherie Carruthers as a secretary
26 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
16 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mark Andrew Neil on 16 December 2009
16 Dec 2009 CH03 Secretary's details changed for Cherie Amy Carruthers on 16 December 2009
14 Nov 2009 AA01 Current accounting period extended from 30 November 2009 to 28 February 2010
31 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
23 Apr 2009 AA Total exemption full accounts made up to 30 November 2007
24 Mar 2009 287 Registered office changed on 24/03/2009 from c/o blyth & co sental house 66 waldeck road london W4 3NU
18 Feb 2009 363a Return made up to 27/11/08; full list of members
12 Dec 2007 363a Return made up to 27/11/07; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
17 Sep 2007 287 Registered office changed on 17/09/07 from: 90B high street brackley NN13 7DR
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288b Secretary resigned